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Amplity Acquisition Ltd

Amplity Acquisition Ltd is an active company incorporated on 28 December 2018 with the registered office located in Gerrards Cross, Buckinghamshire. Amplity Acquisition Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11742814
Private limited company
Age
6 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Amplity House The Vale
Chalfont St. Peter
Gerrards Cross
SL9 9RZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Jul 1971
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1970
PSC
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Mutual Companies
Amplity Ltd
Thomas Janis, Joanne Tordoff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.51M
Same as previous period
Total Liabilities
-£13.35M
Increased by £229K (+2%)
Net Assets
-£842K
Decreased by £229K (+37%)
Debt Ratio (%)
107%
Increased by 1.83% (+2%)
Latest Activity
Casey Alexander Lynch Resigned
9 Days Ago on 22 Oct 2025
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Martin Vincent Watson Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Thomas Janis Resigned
12 Months Ago on 5 Nov 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Ms Joanne Tordoff Appointed
1 Year 10 Months Ago on 31 Dec 2023
Suzanna Lawrence Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Casey Alexander Lynch as a director on 22 October 2025
Submitted on 23 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Martin Vincent Watson as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 27 Dec 2024
Termination of appointment of Thomas Janis as a director on 5 November 2024
Submitted on 12 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 1 Oct 2024
Previous accounting period extended from 29 December 2023 to 31 December 2023
Submitted on 27 Sep 2024
Second filing for the appointment of Ms Joanne Tordoff as a director
Submitted on 27 Mar 2024
Termination of appointment of Suzanna Lawrence as a director on 31 December 2023
Submitted on 12 Mar 2024
Appointment of Ms Joanne Tordoff as a director on 31 December 2023
Submitted on 12 Mar 2024
Repayment History
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